Investigations
The Former Head of the Strășeni Prosecutor’s Office Wants to Return to Office, Claiming that He resigned due to Mental Constraints

The Former Head of the Strășeni Prosecutor’s Office Wants to Return to Office, Claiming that He resigned due to Mental Constraints

Alexandru Rața, the former chief prosecutor of the Strășeni District Prosecutor’s Office, who was deprived of his office last spring, tried to return to the Prosecutor’s Office by challenging in cou…
31 July
The National Integrity Authority Verified the Assets of the Deputy Head of a Chișinău Police Inspectorate

The National Integrity Authority Verified the Assets of the Deputy Head of a Chișinău Police Inspectorate

The National Integrity Authority issued a statement regarding Terenti Afanasie, the deputy head of the Chișinău Police Inspectorate, the Buicani district headquarters. The Integrity Inspectorate of the National…
29 July
Unauthorized Construction on the Nistru River

Unauthorized Construction on the Nistru River

On the bank of the Nistru River, in Molovata village, Dubasari district, the Eastern part of Moldova, construction works have recently started. These construction works displeased several inhabitants. The owne…
26 July
Interpol Rejects Request by Moldova to Issue a Red Notice for Vladimir Plahotniuc’s Arrest

Interpol Rejects Request by Moldova to Issue a Red Notice for Vladimir Plahotniuc’s Arrest

Interpol refused to issue a Red Notice, for the arrest of the former leader of the Democratic Party, Vladimir Plahotniuc. The organization also decided to delete Plahotniuc’s data from the Organization…
24 July
The First Court Hearing in Constantin Țuțu’s Case Was Postponed

The First Court Hearing in Constantin Țuțu’s Case Was Postponed

The first court hearing in Constantin Țuțu’s case, former deputy of the Democratic Party, was postponed. Țuțu’s lawyers claim that the hearing was postponed after they demanded the recusal of the judge, I…
23 July
The Parliament Will Have a New Commission that Will Investigate the 2010-2012 Raider Attacks in Moldova

The Parliament Will Have a New Commission that Will Investigate the 2010-2012 Raider Attacks in Moldova

The Parliament created a Commission of Inquiry that will investigate the forced takeover of the shares of the banks and insurance companies in Moldova during 2010-2012.  On July 20, the Parliament adopted…
22 July
A Deputy Requested the Prosecutor General to Reinvestigate the Videos from the Meeting Between Dodon and Plahotniuc

A Deputy Requested the Prosecutor General to Reinvestigate the Videos from the Meeting Between Dodon and Plahotniuc

A deputy from the Dignity and Truth Platform Party submitted another request to the General Prosecutor, Alexandr Stoianoglo. The deputy requested the Prosecutor’s Office to investigate the criminal case initiat…
22 July
PHOTO/ Moldovan Cigarette Smuggling Operation Stubbed Out

PHOTO/ Moldovan Cigarette Smuggling Operation Stubbed Out

According to the Office of the Prosecutor General, the prosecutors together with employees from the Intelligence and Security Service carried out searches at a warehouse, in a district close to the Romanian bor…
21 July
Face Mask – a Cash Cow for Moldovan Businesses

Face Mask – a Cash Cow for Moldovan Businesses

The coronavirus outbreak in Moldova triggered a face mask crisis. The crisis was also fueled by a governmental decision issued at the end of February. The decision listed medical masks as socially important pro…
19 July
The “Unfinished” and Undeclared Three-Level House of the Leader of the Socialist Parliamentary Faction

The “Unfinished” and Undeclared Three-Level House of the Leader of the Socialist Parliamentary Faction

Corneliu Furculiță is the head of the Socialist Party parliamentary faction and a close person to the presidential family. ZdG analyzed his declaration of assets and found some inaccuracies.  Firstly, the…
18 July

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